Company Information

CIN
U85110PN2004PTC019065
Status
Date of Incorporation
29 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,000
Authorised Capital
5,000,000

Directors

Suresh Chandanmal Sanghvi
Suresh Chandanmal Sanghvi
Director
for about 1 year
Shobha Suresh Sanghvi
Shobha Suresh Sanghvi
Director
for over 20 years

Past Directors

Charges

0
09 December 2006
Icici Bank Limited
50 Lak
09 December 2006
Icici Bank Limited
0
09 December 2006
Icici Bank Limited
0
09 December 2006
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form ADT-3-27052019_signed
Resignation letter-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

When was the Karishma laser & cosmetic private limited incorporated?

The Karishma laser & cosmetic private limited was incorporated with ROC on 29 March 2004 as .

Where has the Karishma laser & cosmetic private limited been incorporated?

The company was incorporated in Pune with registration number 019065.

What is the E-filing status of the company?

The status of Karishma laser & cosmetic private limited is Active.

Number of Key Management personnel of the Karishma laser & cosmetic private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Karishma laser & cosmetic private limited?

The appointed directors in the company are:

  • Suresh chandanmal sanghvi
  • Shobha suresh sanghvi